Judgment — No. 2:24-cr-00717 (Dkt. 49, C.D. Cal.)

Summary

A judgment and probation/commitment order in United States v. Kenneth Earl Riley, Docket No. CR 24-00717-AB-2, in the U.S. District Court for the Central District of California, entered May 9, 2025 as Document 49. Riley, represented by CJA counsel Mark Allen Chambers, pleaded guilty to conspiracy to commit mail fraud and bank fraud under 18 U.S.C. § 1349, as charged in a single count information, and was committed to the custody of the Bureau of Prisons. The order imposes a $100 special assessment and restitution of $611,458 to the California Employment Development Department under 18 U.S.C. § 3663A, joint and several with co-participant Phyllis Hope Stitt, with interest and fines waived. Supervised release is set at 2 years with conditions including searches on reasonable suspicion and financial disclosure.

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